FinCEN Cybersecurity Recommendation

At a Cybersecurity forum in New York on December 10, 2015, FinCEN Director Jennifer Shasky Calvery said that Financial Institutions should include IP addresses and other cyber-derived information in the SARs that they file.

Shasky Calvery states: “This information is incredibly important to the FinCEN analysts and law enforcement investigators working to combat cyber-crimes.”

For CU*BASE GOLD clients, this data can be obtained by going to MNQURY #17.

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